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23-106 (12-19) Accepting Award Funding for Professional Planning Services from Hennepin CountyRESOLUTION NO. 23-106 RESOLUTION ACCEPTING AWARD FUNDING FOR PROFESSIONAL PLANNING SERVICES FROM HENNEPIN COUNTY WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or personal property for the benefit of its citizens in accordance with the terms prescribed by the grantor or donor, and, WHEREAS, the award is to allow for financial assistance associated with hiring a private consultant to conduct a downtown streetscape and wayfinding study, and, WHEREAS, improvements to downtown have been identified in both the City’s 2040 Comprehensive Plan and long-range budgets, and, WHEREAS, the City Grants Policy states that a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council, and NOW, THEREFORE, BE IT RESOLVED, that the City Council accepts the following award of matching funds from Hennepin County for up to $50,000 and authorizes the Mayor or his representatives to sign the grant agreement. Adopted by the City Council this 19th day of December, 2023. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: F4971979-C4F4-4EE2-AF69-75538AE08578